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Identity Verification Unsuccessful



Scam Report
Date Reported: 29th December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Identity Verification Unsuccessful
Apparent Sender:
 HSBC  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:|.i4mQouOtbJ02ljJZx3XEVb
 12c58sh8kIDVURLhsbc.MyHSBCpib/1.php?jsessionid M10
  Whats this?
Anchor text of URLs:
 1) Log on, 2) URL link is in form of image Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • HSBC never send their users emails requesting personal details in this way.

New Page 1


Dear Customer,

As part of our ongoing effort to protect
your account and our relationship, we monitor
your account for possible
fraudulent activity. To that end, we are
writing to let you know that our
monitoring process has temporarily
suspended your online access, This has been
done due to the number of incorrect login

To restore access to your online
banking click on the Log on button

Click for full size image

Click for full size image
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